Image Key Ltd was registered on 02 October 2002, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURRELL, Jay | 01 December 2018 | - | 1 |
CURRELL, Kimberley Ann | 01 December 2018 | - | 1 |
CURRELL, Luke | 01 December 2018 | - | 1 |
CURRELL, Mark Robert | 11 October 2002 | - | 1 |
CURRELL, Kimberley | 11 October 2002 | 03 October 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
CH01 - Change of particulars for director | 05 October 2020 | |
AA - Annual Accounts | 13 January 2020 | |
CS01 - N/A | 02 October 2019 | |
PSC01 - N/A | 19 July 2019 | |
PSC01 - N/A | 19 July 2019 | |
PSC07 - N/A | 19 July 2019 | |
RESOLUTIONS - N/A | 17 May 2019 | |
SH01 - Return of Allotment of shares | 15 May 2019 | |
SH08 - Notice of name or other designation of class of shares | 15 May 2019 | |
AA - Annual Accounts | 31 January 2019 | |
AP01 - Appointment of director | 07 December 2018 | |
AP01 - Appointment of director | 07 December 2018 | |
AP01 - Appointment of director | 07 December 2018 | |
CS01 - N/A | 02 October 2018 | |
TM01 - Termination of appointment of director | 05 January 2018 | |
AA - Annual Accounts | 10 November 2017 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 08 October 2014 | |
AD01 - Change of registered office address | 16 December 2013 | |
AA - Annual Accounts | 17 October 2013 | |
AR01 - Annual Return | 08 October 2013 | |
CH03 - Change of particulars for secretary | 07 October 2013 | |
CH01 - Change of particulars for director | 05 October 2013 | |
CH01 - Change of particulars for director | 05 October 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 29 October 2012 | |
MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 24 October 2011 | |
AA01 - Change of accounting reference date | 18 October 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 18 October 2010 | |
AR01 - Annual Return | 12 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363s - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 14 September 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 11 October 2005 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 30 July 2004 | |
225 - Change of Accounting Reference Date | 06 March 2004 | |
363s - Annual Return | 14 January 2004 | |
287 - Change in situation or address of Registered Office | 07 March 2003 | |
395 - Particulars of a mortgage or charge | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
NEWINC - New incorporation documents | 02 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 June 2012 | Outstanding |
N/A |
Legal charge | 28 October 2002 | Outstanding |
N/A |